Borzoi Company Limited

Active04361321 Private limited company
Incorporated
28 January 2002 (24 years)
Previously known as
Bedminster (No.2 Company) Limited (until 10 October 2007)
Oval (1701) Limited (until 27 February 2002)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Montford Place
Kennington
London
SE11 5DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
Also at AD (Europe) Finance, AD Atlantic Finance Limited, AD European Investments Limited · more companies
French
Born January 1986 (40)
Director · Appointed 11 December 2019
Also at Glen Keith Distillery Company Limited, Alexander Maclaren & Company Limited, J. R. Phillips & Co Limited · more companies
British
Born September 1969 (57)
Officer history (22 former)
12 June 2026
Resigned Thompson, Catherine Louise as Director
26 January 2026
Appointed Granger, Benjamin Jean Albert as Director
28 November 2025
Appointed Thompson, Catherine Louise as Director
28 November 2025
Resigned Fells, Edward as Director
31 March 2022
Resigned Macnab, Stuart as Director
1 October 2020
Appointed Fells, Edward as Director
30 September 2020
Resigned Turpin, Vincent as Director
11 December 2019
Appointed Mckechnie, Stuart Andrew Ferrie as Director
1 September 2017
Appointed Turpin, Vincent as Director
31 August 2017
Resigned Fetter, Herve Denis Michel as Director
14 February 2011
Resigned Macnab, Stuart as Secretary
14 February 2011
Resigned Egan, Jane as Secretary
1 October 2008
Appointed Fetter, Herve Denis Michel as Director
30 September 2008
Resigned Schofield, Anthony as Director
29 February 2008
Appointed Macnab, Stuart as Secretary
1 September 2006
Appointed Egan, Jane as Secretary
1 September 2006
Resigned Mains, Thomas Gordon as Secretary
1 September 2006
Appointed Macnab, Stuart as Director
1 September 2006
Resigned Fitzsimons, Ian Terence as Director
1 September 2006
Resigned Mains, Thomas Gordon as Director
19 June 2006
Appointed Mains, Thomas Gordon as Secretary
19 June 2006
Resigned Armstrong, Philippa as Secretary
18 May 2006
Appointed Schofield, Anthony as Director
23 September 2005
Appointed Armstrong, Philippa as Secretary
23 September 2005
Resigned Giles, Nicholas David Martin as Secretary
7 September 2005
Appointed Fitzsimons, Ian Terence as Director
7 September 2005
Resigned Lyster, Peter John as Director
26 July 2005
Resigned Brown, Charles Bennett as Director
7 January 2005
Resigned Hughes, Sarah Helen as Secretary
7 January 2005
Appointed Giles, Nicholas David Martin as Secretary
22 May 2003
Appointed Hughes, Sarah Helen as Secretary
22 May 2003
Appointed Brown, Charles Bennett as Director
22 May 2003
Appointed Mains, Thomas Gordon as Director
22 May 2003
Resigned Brown, Charles Bennett as Secretary
22 May 2003
Resigned Quaranto, Leonard Anthony as Director
22 May 2003
Resigned Hetherington, Graham Charles as Director
22 February 2002
Appointed Quaranto, Leonard Anthony as Director
22 February 2002
Appointed Hetherington, Graham Charles as Director
22 February 2002
Appointed Lyster, Peter John as Director
22 February 2002
Appointed Brown, Charles Bennett as Secretary
22 February 2002
Resigned Ovalsec Limited as Corporate Nominee Secretary
22 February 2002
Resigned Oval Nominees Limited as Corporate Nominee Director
22 February 2002
Resigned Ovalsec Limited as Corporate Nominee Director
28 January 2002
Appointed Ovalsec Limited as Corporate Nominee Secretary
28 January 2002
Appointed Oval Nominees Limited as Corporate Nominee Director
28 January 2002
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04361336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
28 March 2026Accounts for a dormant company30 June 2025
9 February 2026Appointment of a director
9 February 2026Confirmation statement with no updates28 January 2026
1 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

AD (Europe) Finance
AD (US) Finance
AD Atlantic Finance Limited
AD Canada Financing Company
AD European Investments Limited
AD Fin Services Limited

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